DFD Money Transfer Ltd

DFD Money Transfer Ltd is a dissolved company incorporated on 16 April 2012 with the registered office located in London, Greater London. DFD Money Transfer Ltd was registered 13 years ago.

Watch Company

Status

Dissolved

Dissolved on 24 September 2019 (5 years ago)

Was 7 years old at the time of dissolution

Via compulsory strike-off

Company No

08031217

Private limited company

Age

13 years

Incorporated 16 April 2012

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about DFD Money Transfer Ltd

Contact

Address

79 Mountearl Gardens
Streatham
London
SW16 2NN
England

Same address for the past 6 years

Companies in SW16 2NN

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

1

Shareholders

2

Controllers (PSC)

1

Mr Dennis Manu

Director • PSC • Retailer • Ghanaian • Lives in England • Born in Jun 1978

See Key People

Shareholders, PSCs & Group Structure

See who truly controls a company with full PSC, Shareholder, and Group Structure exploration

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2013–2018)

Period Ended

30 Apr 2018

For period 30 Apr ⟶ 30 Apr 2018

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£0

Same as previous period

Total Liabilities

-£1.17K

Same as previous period

Net Assets

-£1.17K

Same as previous period

Debt Ratio (%)

Unreported

See 10 Year Full Financials

Latest Activity

Compulsory Dissolution

5 Years Ago on 24 Sep 2019

Compulsory Gazette Notice

6 Years Ago on 9 Jul 2019

Micro Accounts Submitted

6 Years Ago on 6 Jan 2019

Registered Address Changed

6 Years Ago on 6 Jan 2019

Confirmation Submitted

7 Years Ago on 29 Apr 2018

Micro Accounts Submitted

7 Years Ago on 1 Feb 2018

Confirmation Submitted

8 Years Ago on 2 May 2017

Full Accounts Submitted

8 Years Ago on 31 Jan 2017

Confirmation Submitted

9 Years Ago on 23 Apr 2016

Small Accounts Submitted

9 Years Ago on 29 Jan 2016

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Get Credit Report

Discover DFD Money Transfer Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you

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Documents

Final Gazette dissolved via compulsory strike-off

Submitted on 24 Sep 2019

First Gazette notice for compulsory strike-off

Submitted on 9 Jul 2019

Registered office address changed from Flat 8 12-14 Cotswold Street West Norwood London SE27 0DW England to 79 Mountearl Gardens Streatham London SW16 2NN on 6 January 2019

Submitted on 6 Jan 2019

Micro company accounts made up to 30 April 2018

Submitted on 6 Jan 2019

Confirmation statement made on 16 April 2018 with no updates

Submitted on 29 Apr 2018

Micro company accounts made up to 30 April 2017

Submitted on 1 Feb 2018

Confirmation statement made on 16 April 2017 with updates

Submitted on 2 May 2017

Total exemption full accounts made up to 30 April 2016

Submitted on 31 Jan 2017

Annual return made up to 16 April 2016 with full list of shareholders